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ROWAN (281) LIMITED

Company number 08574789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2014	AD01	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB on 14 January 2014	View PDF Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	MR01	Registration of charge 085747890001	View PDF Registration of charge 085747890001 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AP01	Appointment of Clive Eckersall as a director	View PDF Appointment of Clive Eckersall as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP01	Appointment of Steven Mark Cowe as a director	View PDF Appointment of Steven Mark Cowe as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 12	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 12 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	TM02	Termination of appointment of Rowansec Limited as a secretary	View PDF Termination of appointment of Rowansec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Diana Eames as a director	View PDF Termination of appointment of Diana Eames as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Rowan Formations Limited as a director	View PDF Termination of appointment of Rowan Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP01	Appointment of Colin James Cole as a director	View PDF Appointment of Colin James Cole as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AP01	Appointment of Michael Anthony Stratford as a director	View PDF Appointment of Michael Anthony Stratford as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AP03	Appointment of Elizabeth Tucker as a secretary	View PDF Appointment of Elizabeth Tucker as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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